Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd4a5d7f…ae90dce7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0327e8a…3544de97 |
$41,055 | 3 | Clean |
0x06427dc4…0bd818f0 |
$20,598 | 1 | Clean |
0x0484b36c…dfb8f703 |
$5,018 | 3 | Clean |
0x79309067…02448847 |
$2,504 | 1 | Clean |
0x1108134c…e90d23c5 |
$2,500 | 1 | Clean |
0x1e3e2aa5…16ee1602 |
$2,012 | 1 | Clean |
0xfefb9cc6…6c950ac9 |
$2,003 | 2 | Clean |
0x589e4e94…b32c24cc |
$1,971 | 2 | Clean |
0x111a2646…5e1f932d |
$1,303 | 1 | Clean |
0x18f600ee…be145925 |
$1,062 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26